DOSSIERS / SCI HAUTEFEUILLE SAINT GERMAIN
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Company dossier

SCI HAUTEFEUILLE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 1992-01-29
KYBE ID: FR-384016671 · 384016671 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HAUTEFEUILLE SAINT GERMAIN
fr_insee
384016671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-29
fr_insee
5 RUE HAUTEFEUILLE, 75006 PARIS
fr_insee
68.20A
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELINE MARIE ODETTE MARTINdissolvedARNAUD SANGNIERactiveCLAUDE PALACCIdissolvedECURIE CHAUDENAYdissolvedGILBERT NIRLOdissolvedINDIVISION DE TASSIGNYactiveINDIVISION MITRYactiveINDIVISION MME ET MR CAPDEVILLEactiveINTERCONSULTANTSdissolvedLA TOURELLEdissolvedMohammed thambissa maricaractive[ND]active[ND]active[ND]dissolvedOLGIYdissolvedRENAUD BOUCHARDactiveSANDRINE NINA JULIETTE NATTAFdissolvedSAS BERRY CARBON MINUSactiveSAS COLLIGNONdissolvedSCI HAUTEFEUILLE COLLARDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCK MailletDirigeant—France registry
MARIE-ROSE KulemannDirigeant—France registry
MARIE-ROSE KULEMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAUTEFEUILLE SAINT MICHEL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100